BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WHI list > WHIT list

Whitmore Europe Limited LONDON

Whitmore Europe started in year 2012 as Private Limited Company with registration number 08038592. The Whitmore Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Tmf Group, 20 Farringdon Street. Postal code: EC4A 4AB. Since 28th February 2020 Whitmore Europe Limited is no longer carrying the name Whitmore Uk Holdings.

The firm has 4 directors, namely Sunit P., Chad S. and Mark B. and others. Of them, Sean H. has been with the company the longest, being appointed on 9 November 2020 and Sunit P. has been with the company for the least time - from 1 January 2024. As of 20 April 2024, there were 4 ex directors - Chad P., Derrick P. and others listed below. There were no ex secretaries.

Whitmore Europe Limited Address / Contact

Office Address C/o Tmf Group, 20 Farringdon Street
Office Address2 8th Floor
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08038592
Date of Incorporation Thu, 19th Apr 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Sunit P.

Position: Director

Appointed: 01 January 2024

Chad S.

Position: Director

Appointed: 08 September 2023

Mark B.

Position: Director

Appointed: 01 June 2021

Sean H.

Position: Director

Appointed: 09 November 2020

Chad P.

Position: Director

Appointed: 29 January 2020

Resigned: 11 August 2023

Derrick P.

Position: Director

Appointed: 29 January 2020

Resigned: 09 November 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 02 February 2017

Resigned: 07 October 2022

Craig F.

Position: Director

Appointed: 08 January 2016

Resigned: 01 June 2021

Jeffrey K.

Position: Director

Appointed: 19 April 2012

Resigned: 08 January 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Craig F. This PSC.

Craig F.

Notified on 6 April 2016
Ceased on 28 January 2020
Nature of control: right to appoint and remove directors

Company previous names

Whitmore Uk Holdings February 28, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 1st January 2024
filed on: 29th, January 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.